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8 June 2015
Custodian REIT plc
("Custodian REIT" or "the Company")
Director Declaration
In accordance with Listing Rule 9.6.14(2), Custodian REIT advises that Professor Barry Gilbertson, a non-executive director of the Company, was elected as an independent non-executive director of conwert Immobilien Invest SE ("conwert") at that company's Annual General Meeting on 5 June 2015.
conwert manages and develops residential property with a regional focus on Austria and Germany and its ordinary shares are listed on the Vienna Stock Exchange.
- Ends -
For further information, please contact:
Custodian Capital Limited |
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Nathan Imlach |
Tel: +44 (0)116 240 8740 |
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Numis Securities Limited |
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Nathan Brown / Hugh Jonathan |
Tel: +44 (0)20 7260 1000 |
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www.numiscorp.com |